The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ryan, Michael James, Sir
    Vice-President&Geberalmanager born in August 1959
    Individual (5 offsprings)
    Officer
    2004-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Damon
    Vp Corporate Controller born in August 1974
    Individual (3 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Celine
    Accountant born in May 1975
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Harkins, Rhonda Gail
    Treasurer born in March 1972
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Colin
    Head Of Legal Services born in August 1974
    Individual (8 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
    Thompson, Colin
    Individual (8 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    CHJ (138) LIMITED - 2017-01-31
    Mark Tinman, 42, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    Tower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Mckeown, Bronagh
    Individual
    Officer
    ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Cox, George Edwin
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 3
    Beaudoin, Pierre
    President born in June 1962
    Individual
    Officer
    2001-12-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Brown, Robert Ellis
    President Bombardier Aerospace born in February 1945
    Individual
    Officer
    ~ 2003-06-18
    OF - Director → CIF 0
  • 5
    Seguin, Jean
    Vice President born in April 1959
    Individual
    Officer
    2004-07-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Fontaine, Jean-louis
    Vice Chairman born in December 1939
    Individual
    Officer
    ~ 2004-07-21
    OF - Director → CIF 0
  • 7
    Brundle, Kenneth Sydney
    Vp & General Manager born in October 1948
    Individual (11 offsprings)
    Officer
    1999-06-08 ~ 2016-05-11
    OF - Director → CIF 0
  • 8
    Beaudoin, Laurent
    Chief Executive born in May 1938
    Individual
    Officer
    ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Ballyedmond, The Right Honourable The Lord
    Director born in January 1944
    Individual
    Officer
    ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Worthington, Paul Samuel
    Chartered Accountant born in April 1964
    Individual
    Officer
    2017-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual
    Officer
    ~ 2013-03-03
    OF - Director → CIF 0
  • 12
    Tellier, Paul Mathias
    Company President And C.E.O born in May 1939
    Individual
    Officer
    2003-06-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 13
    Graff, Michael
    President/Ceo born in July 1951
    Individual
    Officer
    1999-06-26 ~ 2001-10-16
    OF - Director → CIF 0
  • 14
    Barnett, Richard Robert (professor), Professor
    Vice Chancellor born in October 1952
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 15
    Mcgivern, Marie-therese
    Principal born in August 1954
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Hachey, Guy Charles
    President & Coo born in May 1955
    Individual
    Officer
    2008-07-17 ~ 2014-07-23
    OF - Director → CIF 0
  • 17
    Roberts, Alexander F
    Director born in February 1936
    Individual
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 18
    Skinner, Graham, Air Vice Marshal
    Defence Logistics Consultant born in September 1945
    Individual
    Officer
    2000-11-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    Ferland, Claude
    Vice President born in June 1962
    Individual
    Officer
    2004-07-21 ~ 2009-10-06
    OF - Director → CIF 0
  • 20
    Bain, George Sayers, Professor Sir
    Pres & V/Chmn Of University born in February 1939
    Individual
    Officer
    1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Dorgan, Sean
    Company Director born in July 1951
    Individual
    Officer
    2008-01-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 22
    Thibault, Francois
    Vp Finance born in March 1965
    Individual
    Officer
    2009-10-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Hendron, David Robert
    Vice President Finance born in October 1958
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 24
    Lavery, Mairead
    Director born in April 1968
    Individual
    Officer
    2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 25
    TARNA LIMITED - 2005-05-03
    Norwich Union House, 7 Fountain Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 26
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    20-22, Bedford Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHORT BROTHERS PLC

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
33160 - Repair And Maintenance Of Aircraft And Spacecraft
71121 - Engineering Design Activities For Industrial Process And Production
71129 - Other Engineering Activities
Related profiles found in government register
  • SHORT BROTHERS PLC
    Info
    Registered number NI001062
    Airport Road, Belfast, Co Antrim BT3 9DZ
    Public Limited Company incorporated on 1936-06-02 (89 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • SHORT BROTHERS PLC
    S
    Registered number Ni 1062
    Short Brothers Plc, Airport Road, Belfast, County Antrim, United Kingdom, BT3 9DZ
    Limited Company in Northern Ireland
    CIF 1
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Airport Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DZ
    Public Limited Company in Companies House Northern Ireland, United Kingdom
    CIF 2
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    Airport Road, Short Brothers, Belfast, United Kingdom, BT3 9DZ
    Plc in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Legal Svs C/o Bombardier Aerospace & Engineering, Airport Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    Airport Road, Belfast, Co. Antrim, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Airport Road, Belfast, Co. Antrim
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BOMBARDIER AEROSPACE SHORTS EXECUTIVE BENEFITS TRUSTEE LIMITED - 2021-04-26
    Airport Road, Belfast, Co. Antrim
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALSTOM UK GIF TRUSTEE LIMITED - 2022-12-07
    BOMBARDIER (UK) CIF TRUSTEE LIMITED - 2022-12-05
    Montgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-11
    CIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-10-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.